BDW CONSTRUCTION LIMITED

Company number NI068780

2 active persons with significant control / 0 active statements

Mr Graham David Spencer (Active)

• Correspondence address: 102 Burren Road, Warrenpoint, Newry, Northern Ireland, BT34 3XT
• Notified on: 18 March 2024
• Date of birth: May 1978
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Karleton Roy Gray (Active)

• Correspondence address: The Courtyard 6b, Bavan Road, Mayobridge, Newry, Northern Ireland, BT34 2EP
• Notified on: 18 March 2024
• Date of birth: January 1982
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Julian Coldrick (Ceased)

• Correspondence address: 102 Burren Road, Warrenpoint, Newry, Northern Ireland, BT34 3XT
• Notified on: 22 January 2022
• Ceased on: 18 March 2024
• Date of birth: April 1973
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Taylor (Ceased)

• Correspondence address: 102 Burren Road, Warrenpoint, Newry, Northern Ireland, BT34 3XT
• Notified on: 22 January 2022
• Ceased on: 18 March 2024
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arthur Peter Hamilton (Ceased)

• Correspondence address: 102 102 Burren Road,, Warrenpoint, Newry, Select, United Kingdom, BT34 3XT
• Notified on: 6 April 2016
• Ceased on: 22 January 2022
• Date of birth: July 1938
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Julian Coldrick (Ceased)

• Correspondence address: 25 Upper Dromore Rd, Warrenpoint, Newry, BT34 3PW
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Date of birth: April 1973
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors